Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 37218 | IMPERIAL YACHTS SARL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2005; Registration Number 08S04803 (Monaco); Linked To: KOCHMAN, Evgeniy Borisovich. | |
| 36327 | IMPERIYA 19-31 OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Nov 2010; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7703731504 (Russia); Registration Number 1107746906970 (Russia); Linked To: IMENIE TSARGRAD OOO. | |
| 15720 | IMPIRE SHIPPING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 12027 | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | Entity | SDNTK | ||
| 54924 | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://macerlab.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2024; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. INM240313S51 (Mexico); Folio Mercantil No. N-2024026134 (Mexico); Linked To: LOPEZ ARAUJO, Cesar Elias. | |
| 38939 | IMPORTADORA JIREH | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 08 Sep 2017; Organization Type: Sale of motor vehicles; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose. | |
| 12894 | IMPORTADORA SILVANIA | Entity | SDNTK | Matricula Mercantil No 398330 (Colombia). | |
| 12895 | IMPORTADORA SILVANIA, C.A. | Entity | SDNTK | Tax ID No. RIF J-31069374-9 (Venezuela). | |
| 13435 | IMPORTADORA Y EXPORTADORA LORENZANA | Entity | SDNTK | NIT # 35599 (Guatemala). | |
| 47982 | IMPORTEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2543036719 (Russia); Registration Number 1132543023612 (Russia). | |
| 25145 | IMPULSE INTERNATIONAL S.A.L. OFFSHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1801124 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 25146 | IMPULSE S.A.R.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1003871 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 52969 | IMS LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2012; Organization Type: Sea and coastal freight water transport; Identification Number IMO 5744389. | |
| 15661 | INAGAWA-KAI | Entity | TCO | ||
| 47592 | INAND INDUSTRIES COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam). | |
| 48250 | INANLU, Mitra | individual | NPWMD] [IFSR | DOB 23 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0059643390 (Iran); Linked To: MANDEGAR BASPAR KIMIYA COMPANY. | |
| 44441 | INAS, Moosa | individual | SDGT | DOB 11 Dec 1985; POB Kalhaidhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A134920 (Maldives); Identification Number A096123 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 51363 | INAYA SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan). | |
| 23629 | INAYATULLAH, Maulawi | individual | SDGT | DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Ghowya'; Linked To: TALIBAN. | |
| 53079 | INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | Entity | CYBER4 | Website indefibank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Linked To: MENDELEEV, Sergey. | |
| 40878 | INDEPENDENT INSURANCE GROUP LTD | Entity | RUSSIA-EO14024 | Website www.nsg-ins.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Government Gazette Number 14139641 (Russia); Registration Number 1037716006360 (Russia); a.k.a. 'NSG OOO'. | |
| 12914 | INDIAN MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9400 | INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. IVI-030311-1L6 (Mexico). | |
| 55906 | INDISOL MARKETING PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; C.I.N. U51909MH2018PTC312069 (India). | |
| 51302 | INDO GULF SHIP MANAGEMENT LLC | Entity | SDGT | Website www.igsm.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jan 2020; Identification Number IMO 6189156; License 775899 (United Arab Emirates); Economic Register Number (CBLS) 11510621 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. |